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| Exchange Disseminated Time | Burnpur Cement Ltd has informed BSE that the Board of Directors at its Meeting held on October 29, 2011, inter alia, has passed and approved the following resolutions :
1. Increase of authorised share capital from Rs. 70.00 crore to Rs. 77.00 crore.
2. Conversion of 17100000 warrants no 1 allotted to following persons into equity shares.
(i) Chhatisgarh Bin Patta Private Ltd : 92,00,000
(ii) Aspire Capital Private Ltd : 29,00,000
(iii) Omkara Infraprojects Private Ltd : 29,00,000
(iv) Grade Merchandise Private Ltd : 11,00,000
(v) Imtihan Distributors Private Ltd : 10,00,000
3. To issue 12550000 Convertible warrants no 2 @ Rs. 10/- each to part finance the ongoing setting up of cement plant at Patratu, Jharkhand to following persons.
(i) Chhatisgarh Biri Patta Private Ltd (Non Promoter) : 87,00,000
(ii) Imtihan Distributors Private Ltd. (Non Promoter) : 85,000
(iii) Imtihan Distributors Private Ltd. (Non Promoter) : 10,00,000
(iv) Jai Prakash Agarwal (Promoter) : 50,000
(v) Manoj Kumar Agarwal (Promoter) : 50,000
(vi) Ram Prasad Agarwal (Promoter) : 50,000
(vii) Ram Prasad Agarwal (HUF) (Promoter) : 50,000
(viii) Shakuntala Agarwal (Promoter) : 50,000
(ix) Suchitra Agarwal (Promoter) : 50,000
(x) Kavita Bhalotia (Promoter) : 2,40,000
(xi) Dalhousi Datamatics Pvt. Ltd. (Promoter) : 4,75,000
(xii) Bharat Cements Pvt. Ltd.(Promoter) : 18,00,000
4. Fixation of date of Annual General Meeting on November 30, 2011. |
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